BALLYMENA CREDIT UNION LIMITED

LEI: 894500RL4NDNGOUAVI62

Entity

Legal Name

Legal Name Language Code

Legal Address

17-21 William Street Ballymena Co Antrim Ballymena, BT43 6AW BRITAIN

Headquarters Address

17-21 William Street Ballymena Co Antrim Ballymena, BT43 6AW BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Legal Jurisdiction Region

Northern Ireland (GB-NIR)

Registration Authority

Registration Authority ID

Mutuals Public Register (RA000588)

Registration Authority Entity ID

12CU

Entity Legal Form Code

Credit Union (Northern Ireland) (JTCO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-01-10 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-03 21:00:00

Recorded Date

2024-09-09 11:14:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-03 21:00:00

Recorded Date

2024-09-09 11:14:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-10-19 14:21:39

Last Update Date

2024-09-09 11:14:20

Next Renewal Date

2025-10-18 22:00:19

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Mutuals Public Register (RA000588)

Validation Authority Entity ID

12CU